Organised Charity activities through social media & all digital media should be controlled

Organised Charity activities through social media & all digital media should be controlled

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Anti Fraudulent forum started this petition to Ministry of Home Affairs and

This petition is to request an enquiry , to impose rules and guidelines on the crowd funding charity activities through the social media and other digital media.


We all are aware about the money laundering and other illegal activities happening during the crowd funding. So we request to control and impose a proper law to limit the conduct of crowdfunded charity activities through registered organization or licensed people under the ministry of finance.

Threats of online crowd funding through unregistered people and organization:-

  • Money can be arranged from different sources,including from other nations as donation.
  • Money will be routed to those people ( whom in need ) but more than the requested/ required . So that the money can be withdrawn by the organised people or organization.( High chance of money laundering)
  • The money sourced through this activity may be used for illegal / anti national activities.

Suggestions

  • Mandatory registration with proper renewal 
  • Renewal should be done upon the submission of the report of activities and the bank statement under the supervision of finance enforcement department
  • If the Funding activity is done using social media, it should be done either by the registered organization or by the person in need. Whatever the money spent and collected should be audited and reported to government sources.
0 have signed. Let’s get to 100!
At 100 signatures, this petition is more likely to be featured in recommendations!